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AKASA FINANCE LIMITED




Akasa Finance Limited is a Public incorporated on 10 January 1995. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 293,030,000. It is inolved in OTHER BUSINESS ACTIVITIES

Akasa Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Akasa Finance Limited are Tanesh Gagnani, . . Kushal, Jethmal Mehta, Rohit Mehta, Tanesh Gagnani, Nikhil Kumar and Ayush Agrawal.

Akasa Finance Limited's Corporate Identification Number is (CIN) U74899DL1995PLC064213 and its registration number is 64213.Its Email address is *****[email protected] and its registered address is 70/A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015.

Current status of Akasa Finance Limited is - Active.

Company Details

CIN

U74899DL1995PLC064213

Company Name

AKASA FINANCE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

64213

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

10 January 1995

Age of Company

29 years, 3 month, 30 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹293,030,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

70/A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015

Director Details

DIN Director Name Designation Appointment Date

*****5431H

TANESH GAGNANI

CFO

30 November 2021

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Company Designation Appointment Date

Currently Tanesh Gagnani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****6574R

. . KUSHAL

Company Secretary

15 July 2023

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Company Designation Appointment Date

Currently . . Kushal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00364140

JETHMAL MEHTA

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

BHRAMRISHI INFRAHOLDING LLP

Designated Partner

29 February 2016

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ORION TECH PARK DEVELOPERS LLP

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THIRD DIMENSIONAL CERAMICS PRIVATE LIMITED

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10 June 2008

AKASA CLEAN ENERGY PRIVATE LIMITED

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AKASA LEASING PRIVATE LIMITED

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30 September 2019

JV AIRFONE INDIA PRIVATE LIMITED

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16 March 2009

AKASA INFRA PRIVATE LIMITED

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04 November 2013

ESHATWAM INVESTMENTS PRIVATE LIMITED

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20 May 2022

RP INVESTMENT SERVICES PRIVATE LIMITED

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30 September 2019

PLANET INFRAPROMOTERS PRIVATE LIMITED

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30 September 2016

POOJA RESIDENCY PRIVATE LIMITED

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14 August 2008

AKASA COWORKING PRIVATE LIMITED

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SOFTLIGN SOLUTIONS PRIVATE LIMITED

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MAC SOLUTIONS PRIVATE LIMITED

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02 August 2005

YESVISHAL VENTURES PRIVATE LIMITED

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16 March 2021

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Company Designation Appointment Date Cessation Date

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00616285

ROHIT MEHTA

Managing Director

23 January 2017

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Other Companies Associated with

Company Designation Appointment Date

BHRAMRISHI INFRAHOLDING LLP

Partner

16 June 2016

ORION TECH PARK DEVELOPERS LLP

Partner

03 November 2023

BASANTI MEHTA & SONS LLP

Designated Partner

14 January 2022

RP DEVELOPWELL PRIVATE LIMITED

Director

30 September 2019

DXN ORION PRIVATE LIMITED

Director

19 March 2024

TRUSTHOUSE INTERNATIONAL PRIVATE LIMITED

Director

04 May 2012

AKASA COWORKING PRIVATE LIMITED

Director

19 December 2019

SOFTLIGN SOLUTIONS PRIVATE LIMITED

Director

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C N M P INVESTMENTS PRIVATE LIMITED

Director

31 December 2020

ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA

Director

04 March 2022

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Company Designation Appointment Date Cessation Date

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08961599

TANESH GAGNANI

Director

30 November 2021

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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10283178

NIKHIL KUMAR

Director

06 September 2023

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Company Designation Appointment Date

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10312478

AYUSH AGRAWAL

Additional Director

22 January 2024

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100181353

2018-05-30

-0001-11-30

2024-01-17

300,000,000

State Bank of India

100263345

2019-03-05

-0001-11-30

2022-04-15

1,000,000,000

ARISE INVESTMENTS AND CAPITAL LIMITED

100508332

2021-11-16

-0001-11-30

-0001-11-30

9,404,752

HDFC BANK LIMITED

100567947

2022-03-04

2022-08-05

-0001-11-30

150,000,000

FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED

100595457

2022-06-29

-0001-11-30

2023-12-25

50,000,000

USHA FINANCIAL SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

POOJA FINELEASE LIMITED

DELHINORTH

110005

35B GOLD GYM BUILDING 3RD FLOORPUSA ROADNEW DELHI187DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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